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ELEMENTS BIDCO LIMITED

Company number 15354440

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2025	TM01	Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024	View PDF Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	CS01	Confirmation statement made on 14 December 2024 with updates	View PDF Confirmation statement made on 14 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	AP01	Appointment of Mr Simon Freeman as a director on 31 May 2024	View PDF Appointment of Mr Simon Freeman as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mrs Stephanie Ann Kelly as a director on 31 May 2024	View PDF Appointment of Mrs Stephanie Ann Kelly as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
18 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
14 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 298,485,840.59 USD 281,131,216.83	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 298,485,840.59 USD 281,131,216.83 - link opens in a new window - 3 pages (3 pages)
08 May 2024	CH01	Director's details changed for Mr David James Lockie on 30 April 2024	View PDF Director's details changed for Mr David James Lockie on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr David James Lockie as a director on 30 April 2024	View PDF Appointment of Mr David James Lockie as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Michael David Cox as a director on 30 April 2024	View PDF Appointment of Mr Michael David Cox as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Nicholas James Humphries as a director on 30 April 2024	View PDF Termination of appointment of Nicholas James Humphries as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Peter Alexander Lewis as a director on 30 April 2024	View PDF Termination of appointment of Peter Alexander Lewis as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Ms Elona Mortimer-Zhika as a director on 30 April 2024	View PDF Appointment of Ms Elona Mortimer-Zhika as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 30 April 2024	View PDF Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 30 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC02	Notification of Elements Finco Limited as a person with significant control on 20 March 2024	View PDF Notification of Elements Finco Limited as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC07	Cessation of Hg Incorporations Limited as a person with significant control on 20 March 2024	View PDF Cessation of Hg Incorporations Limited as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA01	Current accounting period extended from 30 April 2024 to 30 April 2025	View PDF Current accounting period extended from 30 April 2024 to 30 April 2025 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA01	Current accounting period shortened from 31 December 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 December 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-15 GBP 1	View PDF Incorporation Statement of capital on 2023-12-15 GBP 1 - link opens in a new window - 42 pages (42 pages)

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ELEMENTS BIDCO LIMITED

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